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An 88% rise in the number of workers in the financial services sector 'blowing the whistle' on white collar crime could lead to an increase in prosecutions in 2014.
Agriculture and Rural Development Minister Michelle O’Neill has reminded the public of the existence of a fraud hotline within DARD if they wish to raise any concerns in confidence.
The analysis of fraud trends during 2013 by CIFAS – the UK's Fraud Prevention Service reveals a surprising mix of apparently good and equally alarming news about fraud.
Audit firms need to improve their approach to identifying fraud risks factors when assessing the risk of material misstatement in the financial statements as a result of fraud.
ZyLAB, leading provider of eDiscovery and Information Risk Management solutions, publishes a new whitepaper on fraud prevention and detection
A one and a half day Supreme Court hearing is scheduled to begin on 24 March to decide whether LLP members should be protected by whistleblowing legislation.
Security expert Alex Balan of BullGuard nails his top 10 security predictions to the mast.
Conscience, fear and the possibility of financial reward have spurred whistleblowers to offer information to regulators, raising the number of tip-offs to new highs
Major kudos to Public Concern at Work (PCW), the highly regarded UK whistleblower charity, for its recent report on how best to advance whistleblowing.
Encouraging the wrongdoers to come forward, confess their antitrust transgressions, expose their co-conspirators, and receive absolution or some form of leniency in return.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014